QUADRIGA OVERSEAS HOLDINGS LIMITED
In Liquidation
General Information
NAME
QUADRIGA OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04239101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2001
(23 years and 4 months old)
WEBSITE
www.quadriga.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 01189306030
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Building B
Riverside Way
Camberley
Surrey
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRIGA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRIGA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRIGA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/06/2001 - Present (23 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
21/06/2001 - Present (23 years and 4 months) Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDETEK LIMITED | In Liquidation | View Report |
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
| QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
| YNGLINGASAGAN LTD | In Liquidation | View Report |
| QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
| QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
| QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
| QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 01/04/2021 | New Board Member Anantha Sivaraman Narayanan (913838407) Appointed |
| 03/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 22/08/2019 | Seale Alonzo Moorer (919960439) has left the board |
| 20/08/2019 | Jean-Philippe Delouis (926131952) has left the board |
| 20/08/2019 | New Board Member Jean-Philippe Delouis (926102985) Appointed |
| 19/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Jean-Philippe Delouis (926131952) Appointed |
| 13/08/2019 | New Board Member Paul Antony Wilson (911333913) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 03/10/2018 | James Gerard Naro (919960611) has left the board |
| 02/10/2018 | Paul Antony Wilson (911333913) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/08/2015 | Isabelle Sarah Kirk (919957996) has left the board |
| 27/07/2015 | New Board Member James Gerard Naro (919960611) Appointed |
| 27/07/2015 | Roger David Taylor (907360291) has left the board |
| 27/07/2015 | New Board Member Seale Alonzo Moorer (919960439) Appointed |
| 24/07/2015 | New Company Secretary Isabelle Sarah Kirk (919957996) Appointed |
| 24/07/2015 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 27/06/2015 | New Annual Return filed |
| 08/10/2014 | Roger David Taylor (919132398) has left the board |
| 08/10/2014 | New Board Member Roger David Taylor (907360291) Appointed |
| 01/10/2014 | New Board Member Roger David Taylor (919132398) Appointed |
| 24/09/2014 | Gary Neil Marsh (912251859) has left the board |
| 18/08/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 07/09/2012 | Jonathan Hull has left the board |
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